---
title: "HAPPOTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e613494-625f-5f56-ae43-8fa2fb3ed43b
json: https://whiteintel.dev/api/public/dossier/7e613494-625f-5f56-ae43-8fa2fb3ed43b
identifier: icij:icijol-10126153
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAPPOTI LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10126153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e613494-625f-5f56-ae43-8fa2fb3ed43b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e613494-625f-5f56-ae43-8fa2fb3ed43b  

## Ownership & control

### Owners / controllers

- **PANORAMA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/734f989f-1c6b-5416-9800-c7fb824e5d32
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/ade63101-94ad-5376-b113-39442db8779a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAPPOTI LIMITED**. Human view: https://whiteintel.dev/entity/7e613494-625f-5f56-ae43-8fa2fb3ed43b · Structured JSON: https://whiteintel.dev/api/public/dossier/7e613494-625f-5f56-ae43-8fa2fb3ed43b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._